Select Other Languages

Visits Total: 49787610    |    Last Month: 755312

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

United Kingdom Events

ifmat - Labour MP brands Iran IRGC as clerical fascists and homicidal maniacs
15 Mar, 2023

Labour MP brands Iran’s IRGC as ‘clerical fascists and homicidal maniacs’

A Labour MP said "both sides of the House" recognise Iran’s Islamic Revolutionary Guard Corps as being "clerical fascists and homicidal maniacs."
ifmat - South Africa-Algeria-Iran coalition is the destabilising axis in the Maghreb
14 Mar, 2023

South Africa-Algeria-Iran coalition is the destabilising axis in the Maghreb

Morocco's permanent representative to the United Nations, Omar Hilale, condemned, in two letters addressed to UN Secretary-General António Guterres and the president and members of the Security ...
ifmat - Iran Flaunts Its New Shahed-191 UAV From Toyota Tundra
14 Mar, 2023

Iran Flaunts Its New Shahed-191 UAV From Toyota Tundra

On March 13, a new set of images showing Iran’s Shahed-191 strike drone with a new mobile launch system emerged on social media.
ifmat - US Sanctions Nine Entities of Critical Role in Iranian Petrochemicals
10 Mar, 2023

U.S. sanctions China-based network accused of supplying Iran drone maker

The United States on Thursday imposed sanctions on a China-based network over accusations it has shipped aerospace parts to an Iranian company involved in the production of ...
ifmat - US sanctions top Iranian officials over serious human rights abuses
09 Mar, 2023

US sanctions top Iranian officials over serious human rights abuses

The Biden administration took action Wednesday against several Iranian officials and entities for committing human rights abuses against women and girls in the latest round of sanctions ...
ifmat - Iran-linked centre under investigation
09 Mar, 2023

Iran-linked centre under investigation

A preacher who claimed that Jews celebrated the 9/11 attacks has been invited to speak at an Islamic centre described as the Iranian regime’s “London office” even ...
ifmat - Iran is gearing up to attack Britain and the West
09 Mar, 2023

Iran is gearing up to attack Britain and the West

With world attention understandably focused on the Ukraine crisis, we should not be surprised that rogue nations should be seeking to exploit the conflict in order to ...
ifmat - Iran sent Russia over 100 million rounds of ammo
09 Mar, 2023

Iran sent Russia over 100 million rounds of ammo

Iran has provided Russia with about 100 million bullets, 300,000 artillery shells and ammunition for rocket launchers, grenades and mortars and is planning to send more ammunition, ...
ifmat - IRGC chief Qassem Soleimani more dangerous in death than alive
09 Mar, 2023

IRGC chief: Qassem Soleimani more dangerous in death than alive

Slain Iranian military commander Qassem Soleimani is today a bigger threat to Iran’s enemies than when he was alive, the head of the Islamic Revolutionary Guard Corps ...
ifmat - Iran targeting Israelis Jews in UK British parliament hears
09 Mar, 2023

Iran targeting Israelis, Jews in UK, British parliament hears

'In the past, we’ve seen Iranian threats and activity targeting Jews in the UK, and I don’t take the current warnings lightly'
ifmat - Department of Defense Iran Capable of Producing Fissile Materials in about 12 days
09 Mar, 2023

Department of Defense: Iran Capable of Producing Fissile Materials ‘in about 12 days’

During a House of Representatives Armed Services Committee hearing U.S. Defence Department official, Colin Kahl, revealed that it is believed Iran could produce enough enriched fissile materials ...

Posts pagination

Previous 1 … 65 66 67 … 188 Next

Entities affecting United Kingdom [+ see all]

  •    Good Run Limited [+]

  •    Deniz Capital LLP [+]

  •    Vanessa Group [+]

  •    Santander [+]

  •    Morad Tahbaz [+]

  •    Saber Fakih [+]

  •    Travel Fusion [+]

ᐱScroll to Top

IFMAT Color Guide

×

We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2026 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap